CLAYTON MEWS (MANAGEMENT) LTD.

Company number 02993445

37 officers / 31 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 27 November 2019

UK Limited Company What's this?

• Registration number: 07106746

FIELDS, John Albert

• Correspondence address: 2 Clayton Mews, Greenwich, London, SE10 8HZ
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 20 December 1996
• Nationality: British
• Occupation: Sales Manager

GREDLEY, Paul Andrew

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 2 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

JOHANSEN, Alexander Christian Nicolas

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

LORIMER TURNER, Todozka Borissova, Dr

• Correspondence address: 4 The Water Gardens, Warren Road, Kingston Hill, Surrey, KT2 7LF
• Role (Active): Director
• Date of birth: February 1943
• Appointed on: 1 January 2002
• Nationality: British
• Occupation: Electrical Engineer Retired

SMITH, Geoffrey Ronald

• Correspondence address: 68 Hyde Vale, Greenwich, London, SE10 8HP
• Role (Active): Director
• Date of birth: August 1941
• Appointed on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Design Consultant

HOPKINS, Hugh Cuthbertson

• Correspondence address: 1 White Lodge, 3 Melville Avenue, South Croydon, Surrey, CR2 7HZ
• Role (Resigned): Secretary
• Appointed on: 13 September 1995
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Assistant Secretary

LEWIS, Lionel James

• Correspondence address: 32 Paragon Place, Blackheath, London, SE3 0SP
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Solicitor

MOORE, Kenneth Richard

• Correspondence address: 71 Maze Hill, London, SE10 8XQ
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 11 June 2004
• Nationality: British

SMITH, John Harold

• Correspondence address: 5 Ashmere Avenue, Beckenham, Kent, BR3 6PQ
• Role (Resigned): Secretary
• Appointed on: 17 November 1994
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Accountant

CAXTONS COMMERCIAL LIMITED

• Correspondence address: 49-50 Windmill Street, Gravesend, Kent, DA12 1BG
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 20 August 2018

RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD

• Correspondence address: 44-50, Royal Parade Mews, Blackheath, London, England, SE3 0TN
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 27 November 2019

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT
• Legal form: COMPANY SECRETARY

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1994
• Resigned on: 17 November 1994

BOAKES, Colin Graeme

• Correspondence address: 1 Clayton Mews, Greenwich, London, SE10 8HZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 December 1996
• Resigned on: 5 January 1999
• Nationality: British
• Occupation: Hospital Director

DAYKIN, Adam Charles, Dr

• Correspondence address: 70a Hyde Vale, Greenwich, SE10 8HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 January 2007
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ip Senior Manager

DEW, Margaret Ruth

• Correspondence address: 70 Hyde Vale, Greenwich, London, SE10 8HP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 December 1996
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Business Consultant

FLEET, George

• Correspondence address: 70a Hyde Vale, Greenwich, London, SE10 8HP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 August 2001
• Resigned on: 18 June 2005
• Nationality: British
• Occupation: Banker

FOWLER, Karl Jason

• Correspondence address: Manor Lodge, 68 Hyde Vale Greenwich, London, SE10 8HP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 March 1997
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Banker

FULTON, Richard Morrison

• Correspondence address: 68 Hyde Vale, Greenwich, London, SE10 8HP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 November 2000
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Investment Banker

HAWKSWORTH, Jane Ellen

• Correspondence address: 1 Clayton Mews, London, SE10 8HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 August 1998
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Accountant

HUGHES, Nicholas Thomas

• Correspondence address: 70 Hyde Vale, Greenwich, London, SE10 8HP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 June 2005
• Resigned on: 10 August 2011
• Nationality: British
• Occupation: Investment Banker

LIDDLE, Andrew Peter

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 February 2023
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

LIDDLE, Andrew Peter

• Correspondence address: 4 Clayton Mews, Greenwich, London, SE10 8HZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 December 1996
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAGUIRE, David John

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 June 2012
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

MANNION, Tomas

• Correspondence address: 5 Clayton Mews, Greenwich, London, SE10 8HZ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 27 February 2007
• Resigned on: 1 May 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

OVENELL, Neil

• Correspondence address: 1 Clayton Mews,, Greenwhch, United Kingdom, SE10 8HZ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 April 2019
• Resigned on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Model/Actor

PAIN, Anne Elizabeth

• Correspondence address: 1 Clayton Mews, London, SE10 8HZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 October 2007
• Resigned on: 14 February 2019
• Nationality: British
• Occupation: Teacher

PRESTON, Jane Mowbray

• Correspondence address: 70 Hyde Vale, Greenwich, London, SE10 8HP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 November 1997
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Interior Director

RALPH, Peter William

• Correspondence address: 70 Hyde Vale, Greenwich, London, United Kingdom, SE10 8HP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 10 June 2012
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SAMBRUCK, Richard James

• Correspondence address: 2 Home Farm Granary, Squerryes, Westerham, Kent, TN16 1SL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 November 1994
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Company Director

SHARPE, Lawrence

• Correspondence address: 5 Clayton Mews, Hyde Vale, Greenwhich, London, United Kingdom, SE10 8HZ
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 20 December 2015
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SMITH, John Harold

• Correspondence address: 5 Ashmere Avenue, Beckenham, Kent, BR3 6PQ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 17 November 1994
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Accountant

THOMPSON, Paul

• Correspondence address: 5 Clayton Mews, London, SE10 8HZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 April 1997
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Fund Management

VALENTIN, Larisa Marin

• Correspondence address: 3 Clayton Mews, Hyde Vale, Greenwich, London, SE10 8HZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 February 1997
• Resigned on: 11 January 2002
• Nationality: American
• Occupation: Lawyer

WARD, Martin

• Correspondence address: 3 Clayton Mews, Hyde Vale Greenwich, London, SE10 8HZ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 11 January 2002
• Resigned on: 28 July 2014
• Nationality: British
• Occupation: Banker